1
The Lexicon, Mount Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2021-04-22 ~ 2024-04-22IIF 41 - Director → ME
Person with significant control
2021-04-22 ~ 2024-04-22IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
SLATERSHELFCO 331 LIMITED - 1997-03-13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1997-02-12 ~ 1997-02-12IIF 11 - Director → ME
3
ENSCO 1040 LIMITED - 2014-10-30
Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)
Equity (Company account)
713,204 GBP2020-11-30
Officer
2014-07-07 ~ 2020-03-10IIF 30 - Director → ME
4
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2001-04-18 ~ 2001-07-06IIF 28 - Director → ME
5
PREMISES AFTERCARE LIMITED - 1993-06-25
ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1997-02-12 ~ 1997-08-11IIF 6 - Director → ME
6
ENSCO 947 LIMITED - 2013-04-08
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2013-04-03 ~ 2020-12-12IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-09IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ 2020-12-12IIF 16 - Director → ME
8
DEEP-SECURE LTD - 2024-02-04
1 Nimrod House, Sandys Road, Malvern, Worcestershire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,548,724 GBP2023-12-31
Officer
2009-12-09 ~ 2021-07-14IIF 18 - Director → ME
9
BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-07-06 ~ 2007-10-23IIF 25 - Director → ME
10
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
1997-02-12 ~ 2001-07-06IIF 13 - Director → ME
11
HALLCO 586 LIMITED - 2001-06-26
INTUITA HOLDINGS LIMITED - 2005-07-21
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)
Officer
2001-05-25 ~ 2005-07-28IIF 14 - Director → ME
12
HALLCO 1328 LIMITED - 2008-12-22
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-28 ~ 2013-03-15IIF 26 - Director → ME
13
HAMSARD 2678 LIMITED - 2004-02-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-02-20 ~ 2006-07-28IIF 12 - Director → ME
14
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
1999-07-22 ~ 2001-07-06IIF 27 - Director → ME
15
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, LondonDissolved Corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
1998-01-14 ~ 2001-07-06IIF 8 - Director → ME
16
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
IMASYS SCOTLAND LIMITED - 2000-02-24
15 Canada Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
1999-07-26 ~ 2001-07-06IIF 22 - Director → ME
17
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2000-09-12 ~ 2002-04-30IIF 7 - Director → ME
2000-09-12 ~ 2000-09-12IIF 34 - Secretary → ME
18
DOCS ON-LINE LIMITED - 1999-06-24
NORTHGATE ON-LINE LIMITED - 2015-06-16
IMASYS ON-LINE LIMITED - 2001-08-10
ANITE ON-LINE LIMITED - 2009-01-09
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
1999-06-10 ~ 2001-07-06IIF 10 - Director → ME
19
The Lexicon 10-12 Mount Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2021-08-03 ~ 2024-04-26IIF 40 - Director → ME
Person with significant control
2021-08-03 ~ 2025-04-01IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
ENSCO 905 LIMITED - 2014-08-28
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-09 ~ 2017-05-18IIF 29 - Director → ME
21
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2000-03-08 ~ 2001-07-06IIF 19 - Director → ME
22
ENSCO 875 LIMITED - 2011-08-22
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2011-08-05 ~ 2013-06-11IIF 31 - Director → ME
23
HALLCO 1390 LIMITED - 2013-05-09
Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2006-12-22 ~ 2008-03-29IIF 51 - Director → ME
24
HALLCO 1389 LIMITED - 2013-05-09
Claire Smith, The Sage Group Plc, North Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2006-12-22 ~ 2008-03-29IIF 24 - Director → ME
25
REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
SITESTREAM SOFTWARE LIMITED - 2013-05-16
SLOPECRETE LIMITED - 1983-11-25
RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2008-03-29IIF 20 - Director → ME
26
TEKTON GROUP LIMITED - 2013-05-09
HALLCO 1232 LIMITED - 2006-04-18
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2005-12-07 ~ 2008-03-29IIF 21 - Director → ME
27
EVISION LIMITED - 2014-01-17
NEWCO (653) LIMITED - 2000-12-22
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2008-03-29IIF 23 - Director → ME
28
INTUITA LIMITED - 2013-05-16
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
ANITE B2B LIMITED - 2001-05-31
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2001-05-25 ~ 2008-03-29IIF 9 - Director → ME
29
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED - 2013-05-09
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2006-06-19 ~ 2008-03-29IIF 15 - Director → ME